| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Results for the Year 2018 | For |
| 3 | Approve Cash Distribution | For |
| 4a | Elect Timothy Charles Parker as Director | Oppose |
| 4b | Elect Paul Kenneth Etchells as Director | For |
| 4c | Elect Bruce Hardy McLain as Director | Oppose |
| 5 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor | Oppose |
| 6 | Approve KPMG LLP as External Auditor | Oppose |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve Grant of Restricted Share Units Pursuant to the Share Award Scheme | For |
| 10 | Amend Existing Executive Share Scheme | For |
| 11 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme | Oppose |
| 12 | Approve Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme | Oppose |
| 13 | Approve Discharge of Directors and Auditors | Oppose |
| 14 | Approve Fees Payable to the Board of Directors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
